{"raw_record_id":"ba375c2a-db8c-48fd-a439-c4cb4841b888","external_id":"52931","record_hash":"24a50629f2c85ea8e44398c404619d6d5d7cba9c59adc281dcf681de23906d07","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Timchenko","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ТИМЧЕНКО","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Elena","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Елена","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Petrovna","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Петровна","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"74109","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ermakova","@attributes":{"order":"1","name-part-type":"maiden-name"},"spelling-variant":[{"_text":"ЕРМАКОВА","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Yermakova","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"74110","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"52932"},"nationality":[{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"52939"}},{"country":{"_text":"Finland","@attributes":{"iso-code":"FI"}},"@attributes":{"ssid":"52940"}}]},"@attributes":{"sex":"female"},"justification":[{"_text":"Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants.","@attributes":{"ssid":"74105"}},{"_text":"She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them.","@attributes":{"ssid":"74106"}},{"_text":"Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development.","@attributes":{"ssid":"74107"}},{"_text":"Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"74108"}}],"other-information":[{"_text":"Function: Co-president of the Foundation Timchenko","@attributes":{"ssid":"52936"}},{"_text":"Associated individual: Gennady Timchenko (husband)","@attributes":{"ssid":"52937"}}]},"@attributes":{"ssid":"52931"},"modification":[{"added":{"identity":{"name":[{"name-part":[{"value":"Timchenko","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ТИМЧЕНКО","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Elena","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Елена","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Petrovna","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Петровна","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"74109","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ermakova","@attributes":{"order":"1","name-part-type":"maiden-name"},"spelling-variant":[{"_text":"ЕРМАКОВА","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Yermakova","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"74110","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"52932"},"nationality":[{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"52939"}},{"country":{"_text":"Finland","@attributes":{"iso-code":"FI"}},"@attributes":{"ssid":"52940"}}]},"justification":[{"_text":"Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants.","@attributes":{"ssid":"74105"}},{"_text":"She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them.","@attributes":{"ssid":"74106"}},{"_text":"Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development.","@attributes":{"ssid":"74107"}},{"_text":"Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"74108"}}]},"removed":{"identity":{"name":[{"name-part":[{"value":"Timchenko","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ТИМЧЕНКО","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Elena","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Елена","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Petrovna","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Петровна","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"(Yermakova)","@attributes":{"order":"4","name-part-type":"family-name"},"spelling-variant":{"_text":"(ЕРМАКОВА)","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"52933","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ermakova","@attributes":{"order":"1","name-part-type":"maiden-name"}},"@attributes":{"lang":"eng","ssid":"52938","quality":"good","name-type":"formerly-known-as"}}],"@attributes":{"main":"true","ssid":"52932"},"nationality":[{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"52939"}},{"country":{"_text":"Finland","@attributes":{"iso-code":"FI"}},"@attributes":{"ssid":"52940"}}]},"justification":[{"_text":"Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation Vladimir Putin and one of his confidants.","@attributes":{"ssid":"67100"}},{"_text":"She carries out business activities, together with her husband, through the real estate company Sci Ruth and the company Maples S.A., and acquired real estate jointly with her husband, which demonstrates important property ties between them.","@attributes":{"ssid":"67101"}},{"_text":"Furthermore, she participates in her husband’s public affairs through the Neva Foundation and the Timchenko Foundation which she co-founded with her husband and in which she plays an important role and she is closely associated with her husband. In addition, the Timchenko Foundation carries out some of its activities in connection with the Volga Group investment group which contributes significantly to the economy of Russia and its development and was founded by Gennady Timchenko, who is one of its shareholders. Elena Timchenko therefore benefits from her husband, particularly in terms of social position and in financial terms. She is therefore associated with Gennady Timchenko, listed under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67102"}}]},"@attributes":{"effective-date":"2024-03-22","enactment-date":"2024-03-21","publication-date":"2024-03-22","modification-type":"amended"}},{"added":{"justification":[{"_text":"Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation Vladimir Putin and one of his confidants.","@attributes":{"ssid":"67100"}},{"_text":"She carries out business activities, together with her husband, through the real estate company Sci Ruth and the company Maples S.A., and acquired real estate jointly with her husband, which demonstrates important property ties between them.","@attributes":{"ssid":"67101"}},{"_text":"Furthermore, she participates in her husband’s public affairs through the Neva Foundation and the Timchenko Foundation which she co-founded with her husband and in which she plays an important role and she is closely associated with her husband. In addition, the Timchenko Foundation carries out some of its activities in connection with the Volga Group investment group which contributes significantly to the economy of Russia and its development and was founded by Gennady Timchenko, who is one of its shareholders. Elena Timchenko therefore benefits from her husband, particularly in terms of social position and in financial terms. She is therefore associated with Gennady Timchenko, listed under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67102"}}]},"removed":{"justification":[{"_text":"Elena Timchenko is the wife of the billionaire Gennady Timchenko, listed under Decision 2014/145/CFSP.","@attributes":{"ssid":"52934"}},{"_text":"She participates in his public affairs via the Timchenko Foundation. She is thus benefitting from Gennady Timchenko who is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"52935"}}]},"@attributes":{"effective-date":"2023-11-02","enactment-date":"2023-11-01","publication-date":"2023-11-02","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Timchenko","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ТИМЧЕНКО","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Elena","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Елена","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Petrovna","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Петровна","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"(Yermakova)","@attributes":{"order":"4","name-part-type":"family-name"},"spelling-variant":{"_text":"(ЕРМАКОВА)","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"52933","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Ermakova","@attributes":{"order":"1","name-part-type":"maiden-name"}},"@attributes":{"lang":"eng","ssid":"52938","quality":"good","name-type":"formerly-known-as"}}],"@attributes":{"main":"true","ssid":"52932"},"nationality":[{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"52939"}},{"country":{"_text":"Finland","@attributes":{"iso-code":"FI"}},"@attributes":{"ssid":"52940"}}]},"@attributes":{"sex":"female"},"justification":[{"_text":"Elena Timchenko is the wife of the billionaire Gennady Timchenko, listed under Decision 2014/145/CFSP.","@attributes":{"ssid":"52934"}},{"_text":"She participates in his public affairs via the Timchenko Foundation. She is thus benefitting from Gennady Timchenko who is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"52935"}}],"other-information":[{"_text":"Function: Co-president of the Foundation Timchenko","@attributes":{"ssid":"52936"}},{"_text":"Associated individual: Gennady Timchenko (husband)","@attributes":{"ssid":"52937"}}]},"@attributes":{"ssid":"52931"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2022-04-13","enactment-date":"2022-04-13","publication-date":"2022-04-13","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}